Agenda and draft minutes

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items will be dealt with at item 7 below. New items of exempt business will be dealt with at item 13 below).

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

To confirm and sign the minutes of the meetings of the Committee held on 5 December 2006 and 21 February 2008.

(Report of the Assistant Chief Executive (Policy, Performance Partnerships and Communication)): To set out the process for the review and evaluation of core grant funding awarded to Infrastructure and Client Specific Voluntary Organisations over their 3 year funding which commenced in April 2006 and to set out the process for making recommendation to the Committee for future funding from 1 April 2009. 

(Report of the Assistant Chief Executive (Policy, Performance Partnerships and Communication)): Following the withdrawal of funding to Haringey Disability Action to update Members on progress to date on establishing a new mechanism to provide infrastructure support on disability issues and to disability agencies.  

(Report of the Assistant Chief Executive (Policy, Performance Partnerships and Communication)): To consider a request to review the arrangement to put in place  a seconded officer as Manager of the Centre using the funding allocation for ACLC in the grants budget. 

(Report of the Assistant Chief Executive (Policy, Performance Partnerships and Communication)): To provide an update on the progress made by Haringey Law Centre and to recommend the release of the remaining two and three year’s core cost continuation funding covering the period April 2008 until March 2010. 

(Report of the Assistant Chief Executive (Policy, Performance Partnerships and Communication)): To provide an update on the progress made by Kurdish Advice Centre and to recommend the release of the remaining two and three year’s core cost continuation funding covering the period April 2008 until March 2010.